Accounts

Returns

Latest Return

14 June 2017 (6 months ago)

Next Return Due

28 June 2020 (2 years, 6 months from now)

Charges

28 February 1979

Delivered on: 7 March 1979Persons entitled: Lloyds Bank PLC

Classification: Letter of set-off.Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.Particulars: Any sum or sums of money standing to the credit of any or more of such accounts of the company with lloyds bank limited.Outstanding

8 November 1976

Delivered on: 12 November 1976Persons entitled: Lloyds Bank PLC

Classification: Legal mortgageSecured details: All monies due or to become due from the company to the chargee on any account whatsoever.Particulars: 201 & 203, great portland street, london, W1.Outstanding

Filing History

24 August 2017

Group of companies' accounts made up to 31 December 2016 (40 pages)

27 June 2017

Confirmation statement made on 14 June 2017 with no updates (3 pages)

27 June 2017

Notification of Peter Johnson as a person with significant control on 27 June 2017 (2 pages)

5 June 2017

Appointment of Mr Kevin Joseph Finn as a director on 28 April 2017 (2 pages)

30 May 2017

Appointment of Mr Roger Andrew Collings as a director on 28 April 2017 (2 pages)

26 May 2017

Termination of appointment of Bettine Valerie Evans as a director on 28 April 2017 (1 page)

9 January 2017

Appointment of Mr Mark Squires as a director on 8 November 2016 (2 pages)

7 September 2016

Termination of appointment of Peter Jones as a director on 6 September 2016 (1 page)

14 July 2016

Group of companies' accounts made up to 31 December 2015 (44 pages)

29 June 2016

Appointment of Mr Jason Moseley as a director on 28 June 2016 (2 pages)

29 June 2016

Appointment of Mr James Michael Tomlinson as a director on 28 June 2016 (2 pages)

29 June 2016

Termination of appointment of Paul Anthony Hill as a director on 28 June 2016 (1 page)

20 June 2016

Annual return made up to 14 June 2016 no member list (12 pages)

5 October 2015

Appointment of Mr Christopher David Thomas as a secretary on 5 October 2015 (2 pages)

5 October 2015

Appointment of Mr Christopher David Thomas as a director on 5 October 2015 (2 pages)

5 October 2015

Termination of appointment of Kevin John Briggs as a director on 5 October 2015 (1 page)

5 October 2015

Termination of appointment of Kevin John Briggs as a secretary on 5 October 2015 (1 page)